Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	13158 List date: 17.05.2026	BAHAR, Bakht Gul GUL, Bakht GUL, Bakhta SHUQIB	Country: PK Address: Miram Shah, North Waziristan, Federally Administered Tribal Areas Program: SDGT	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	13165 List date: 17.05.2026	LASHA RUSTAVSKI LASHA RUSTAVSKIY LASHA RUSTAVSKY LASHA TOLSTIY LASHA TOLSTY MALGASOV, Ymar SHUSHANASHVILI, Iasha Pavlovich SHUSHANASHVILI, Lasha Pavlovich	Country: GR Remark: (Linked To: THIEVES-IN-LAW) Program: TCO	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	13166 List date: 17.05.2026	KOBA RUSTAVSKIY SHEMAZASHVILI, Koba Shalvovich SHERMAZASHVILI, Koba TSITSILA	Program: TCO	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 17.05.2026	Malberg Limited Malberg LTD	Country: MT Address: 48 Triq Stella Maris Sliema Slm 1765 Mt; C1, Depiro Point, Depiro Street, Sliema, SLM 2033; Forrest Street St Julians STJ 2033MT-X, X STJ , 20133; Phoenix Business Centre, The Penthouse, Old Railway Track, , Santa Venera	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	13167 List date: 17.05.2026	KAKHA RUSTAVSKIY KOSTOV, Nikolay Lyudmilo ROSTOV, Nicholas SEPIASHVILI, Moshe Israel SHUSHANASHVILI, Kajaver SHUSHANASHVILI, Kakha SHUSHANASHVILI, Kakhaber Pavlovich	Country: RU Address: 8 Rukavishnikov Street, Mariinskiy Posad, Chuvash Republic Program: TCO	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 17.05.2026	AO Center of Shipbuilding and Ship Repairing JSC AO Tsentr Tekhnologii Sudostroyeniya i Sudoremonta	Country: RU Address: 7 Promyshlennaya Street, St. Petersburg, 198095	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 17.05.2026	Baikal Electronics	Country: RU Address: Building B2, Territory of 26 km of the highway “Baltia,” BC “Riga Land,” Krasnogorsk District, Moscow, 143421	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 17.05.2026	Crocus Nano Electronics	Country: RU Address: 42 Volgoradski Avenue, Fifth Floor, Moscow, 109316	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	13168 List date: 17.05.2026	ABDALLAH AZZAM BRIGADES ABDULLAH AZZAM BRIGADES MARWAN HADID BRIGADE MARWAN HADID BRIGADES YUSUF AL-'UYAYRI BATTALIONS OF THE ABDULLAH AZZAM BRIGADES ZIYAD AL-JARRAH BATTALIONS OF THE ABDULLAH AZZAM BRIGADES	Country: LB Program: FTO; SDGT	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 17.05.2026	Elara Joint Stock Company Scientific and Production Complex Elara named after G. A. Illienko	Country: RU Address: 40 Moskovsky Avenue, Chuvash Republic, 428017; 7 Obraztsova Street, Moscow, 428020	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	13170 List date: 17.05.2026	KELJMENDI, Naser Meto KELMENDI, Naser	Country: BA Address: Edhema Eke Dzubura 20, Ilidza; Velika Aleja Street, no. 2, Ilidza Remark: (Linked To: DONATA COMPANY D.O.O.; Linked To: N.P.T.T. DONA-SHELL; Linked To: HOTEL CASA GRANDE - SARAJEVO, BOSNIA AND HERZEGOVINA; Linked To: HOTEL CASA GRANDE - ULCINJ, MONTENEGRO; Linked To: PREDSTAVNISTVO CASAGRANDE EXPORT-IMPORT) Program: SDNTK	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 17.05.2026	ELPROM	Country: RU Address: Marshala Govorova Str. 40, Lit. A, Office 34, St. Petersburg, 198095	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	13171 List date: 17.05.2026	SOTO GASTELUM, Jose Antonio	Program: SDNTK	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 17.05.2026	Integral SPB	Country: RU Address: 21 Irinovski Avenue, Building 1, Saint Petersburg, 195279	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	List date: 17.05.2026	JSC Element	Country: RU Address: 12 Presnenskaya Embankment, Office 2024, Moscow, 123112	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	13172 List date: 17.05.2026	SHAH, Sayed Wazir	Program: SDNTK	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 17.05.2026	JSC Pella-Mash	Country: RU Address: 4 Tsentralnaya Street, Kirovski District, Otradnoe, Leningradskaya Oblast, 187330	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	13173 List date: 17.05.2026	COLORADO CESSA, Francisco Antonio	Country: MX Address: C Rio Tonala #3, Colonia Jardines, Tuxpan, Veracruz, 92890; La Flor De Maria, Carretera Mexico-Tuxpan, Tuxpan, Veracruz; Rio Palma 10, Jardines, Tuxpan, Veracruz, 92890 Remark: (Linked To: ADT PETROSERVICIOS, S.A. DE C.V.) Program: SDNTK	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 17.05.2026	Kranark LLC	Country: RU Address: 14 Professora Kachalova Street, Letter A, Saint Petersburg, 192019	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	13346 List date: 17.05.2026	CASANOVA ORDONEZ, Hermes Alirio	Program: SDNTK	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
23836 results found.